| |
The Government has launched drive against fake Permanent Account Number (PAN) cards. As a continuous process, in order to know the genuineness of Know Your Customer (KYC) documents on Proof of Identity (POI) and Proof of Address (POA), third party field verification is conducted after allotment of PAN. The information of failed KYC ...verification is made available to field formations of Department to mark the event in respect of PAN as ‘FAKE’ through Assessee Information System (AIS) application software.
capturing of Aadhaar in revised PAN application from 49A has been started on voluntary basis. 3,04,452 unique Aadhaar numbers have been seeded/incorporated into PAN database. For KYC strengthening, the format of certificate of Identity/Address issued by MP/MLA/Municipal Counselor/Gazetted officer has been prescribed. |
|
